UKBizDB.co.uk

SAINT HALO PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saint Halo Productions Limited. The company was founded 4 years ago and was given the registration number 12658992. The firm's registered office is in MAIDENHEAD. You can find them at 27 Moorbridge Road, , Maidenhead, Berkshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:SAINT HALO PRODUCTIONS LIMITED
Company Number:12658992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:27 Moorbridge Road, Maidenhead, Berkshire, England, SL6 8LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radwell Lodge, Radwell, Baldock, England, SG7 5ES

Secretary11 March 2022Active
27, Moorbridge Road, Maidenhead, England, SL6 8LT

Director10 June 2020Active
Radwell Lodge, Radwell, Baldock, England, SG7 5ES

Director08 March 2022Active
95, Jossey Lane, Doncaster, England, DN5 9DL

Director19 June 2023Active
27, Moorbridge Road, Maidenhead, England, SL6 8LT

Director10 June 2020Active
79, Kentons Lane, Windsor, England, SL4 4JH

Director20 October 2022Active

People with Significant Control

Mr Mark Richard Smith
Notified on:10 June 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:79, Kentons Lane, Windsor, England, SL4 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Edward Birch
Notified on:10 June 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:The Oaks, Sunray Estate, Sandhurst, England, GU47 8EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Officers

Appoint person director company with name date.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2023-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2022-06-20Persons with significant control

Change to a person with significant control.

Download
2022-06-20Persons with significant control

Change to a person with significant control.

Download
2022-05-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Officers

Appoint person secretary company with name date.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2021-09-07Address

Change registered office address company with date old address new address.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.